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The Panel Delivery Company Limited

The Panel Delivery Company Limited is an active company incorporated on 10 September 2023 with the registered office located in Romford, Greater London. The Panel Delivery Company Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15127297
Private limited company
Age
2 years 3 months
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Litho House
65 Faringdon Avenue
Romford
RM3 8ST
England
Address changed on 1 Feb 2024 (1 year 10 months ago)
Previous address was Unit 12 Southend Road Woodford Green IG8 8HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Director And Company Secretary • Latvian • Lives in England • Born in Nov 1984
Director • Operations Director • British • Lives in England • Born in Sep 1980
Mr Dmitrijs Sakelis
PSC • British • Lives in UK • Born in Feb 1991
Mr Vitalii Morgun
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildstop Limited
Tatjana Fomcenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
12
Total Assets
£1.24M
Total Liabilities
-£1.27M
Net Assets
-£30.27K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
9 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 17 Jun 2024
Vitalii Morgun (PSC) Appointed
1 Year 8 Months Ago on 18 Apr 2024
Dmitrijs Sakelis (PSC) Appointed
1 Year 8 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Feb 2024
Mr Thomas Alan Dennis Mcgregor Appointed
2 Years 1 Month Ago on 1 Nov 2023
Incorporated
2 Years 3 Months Ago on 10 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Registration of charge 151272970001, created on 17 June 2024
Submitted on 27 Jun 2024
Notification of Vitalii Morgun as a person with significant control on 18 April 2024
Submitted on 20 Apr 2024
Notification of Dmitrijs Sakelis as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Withdrawal of a person with significant control statement on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Unit 12 Southend Road Woodford Green IG8 8HF England to Litho House 65 Faringdon Avenue Romford RM3 8st on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Thomas Alan Dennis Mcgregor as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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